NSECopy of Newspaper Publication28 Aug 2026 · 28 Aug 2026, 04:31 pm
Copy of Newspaper Publication
Asahi India Glass Limited · ASAHIINDIA
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Asahi India Glass Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of ensuing Annual General Meeting of the Company, Record Date and Remote E-Voting information.
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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10
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Asahi India Glass Limited has informed the Exchange about Copy of Newspaper Publication
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ASAHIINDIA_28082026163059_NEWSPAPERPUBLICATIONFINAL.pdf
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28% August, 2026 Ref. No.: 102339/8/0/1.-1/2026-27
The Manager,
The Manager,
Listing/Market Operation, Corporate Relationship Department,
National Stock Exchange of India Ltd., BSE Limited,
Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers,
Bandra — Kurla Complex, Dalal Street,
Bandra (E),
Mumbai — 400 001
Mumbai — 400 051
NSE Code - ASAHIINDIA BSE Code - 515030
Sub: Newspaper Advertisement for Convening 41t Annual General Meeting through
VC / OAVM, Record Date, Remote E-Voting Information, Manner of E-mail ID
Registration and Bank Details Registration for Dividend Putposes
Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement published in
compliance with various applicable MCA Circulars permitting holding of Annual General Meeting
through Video Conferencing (VC) or Other Audio Visual Means (OAVM), intimating that
41% Annual General Meeting of the Company will be held on Friday, 18t September, 2026 through
VC / OAVM, manner of registration of e-mail ID for obtaining Tntegrated Annual Report &
Bank details for direct transfer of Dividend to shareholders’ Bank account.
The said Advertisements were published in “Business Standard” and “Veer Afjun, Delhi”, on
28 August, 2026 regarding Notice of ensuing Annual General Meeting of the Company, Record Date
and Remote E-Voting information.
You are requested to kindly take the same on record.
Thanking you,
Yours truly,
For Asahi India Glass Limited,
pmoir
G Ganatra
Executive Director
General Counsel & Company Secretary
Membership No.: F7090
Encl.: As above
Asahi India Glass Ltd.
Corporate Office: Unit No. 301-308,
1101-1104, 3rd and 11th Floor, Tower-D,
G G,l ,o ,b .a ,l , ,B ,u 's ,i 'n :e _s ;s ' ,Pma,r k H, a M r. y aG n. a R o (ia nd d, i a) Regi, stered Office: A-2/10, 1st Floor
Tel.: +91124 4062212-19 WHS DDA Marble Market, Kirti Nagar,
Fwaexb:s i+t9e1: 1w2w4w .4a0i6s2g2l4a4s,s 4.c0o6m2 288 New Delhi. - 110015 (Indie, a)
Corporate Identity Number: L261020L1984PLCo19542 Tel.: +91-11-49454900
NEWDELHI | FRIDAY,28AUGUST 2026 BUISINess Standard
LEAPFROG ENGINEERING SERVICES LIMITED #Jxcement BAG B-A.G. Films and Media Limited
l f CIN: L74210KA2005PLC036274 CIN: L74899DL1993PLC051841
ea p rog Registered Address: No 496, Chaithanya Dhriti Rudresh, 6th Main, 8th Cross, Regd. Office: 352, Aggarwal Plaza, Plot No.8, Kondli, East Delhi, New Delhi-110096
J. K. Cement ed ('The Company Corporate Office: FC-23, Sector-16A, Film City, Noida-201301, (U.P)
Engineering Services Vijava Bank Layout, Bannerghatta Road, Bangalore- 560076 Tel: 91 120 460 2424
Mob: +91 9606084822, Email: CS@lesgroup.in, Website: www.lesgroup.in (CIN: L17229UP1994PLC017199) Web: k24.in, E- il: infc k.
Registered Office : Kamla Tower, Kanpur-208001, Uttar Pradesh, India CE
NOTICE TO THE SHAREHOLDERS Telephone : +91-512-2371478/81, Fax: +91-512-2399854 AND DES MP AE TC EI RA IL A LIZAW TIN IDOW O N F OO FR P T HR YA SN IS CAF LE R S HARES
1. Shareholders may note that the 21st Annual General Meeting (“AGM”) of Leapfrog Engineering Email : comp.sec@jkcement.com | Web : www.jkcement.com NOTICE is hereby given that pursuantto SEBI cicular No. HOI38/13/11(2)2M0I2RS6D--
Services Limited (“the Company”) will be held on Saturday, September 26, 2026 at 11.45 A.M. (IST) POD/I/3750/2026 dated January 30, 2026, a Special Windowhas been made avaiabl fora
period of one year from 5th February 2026 to 4th February 2027 for transfer
through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with General and demateriazation (demat’) of physical shares which were soldipurchased pror to
Circular No. 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and SPECIAL WINDOW FOR TRANSFER AND Apri 01, 2019, Please refertobelow matrxforappicabiltytohifs window
the Circulars issued from time to time by Securities and Exchange Board of India (SEBI) (hereinafter DEMATERIALISATION OF PHYSICAL SECURITIES Execution Date | Lofdor trgansfeer- | Original Share | Eligfoi lbodlge ein
collectively referred to as “the Circulars”), and all other applicable laws, to transatchte busintheats wisll Notice s hereby given that Securiies and Exchange Board of India (SEBI), vide ts Circular HO/38/13/11(2)2026-MIRSD-POD//3750/2026 of Transfer Deed| beAfpriol 01r, 20e192 Certificate Available?|the Current Window?|
dated January 30, 2026 (*SEBI Gircularh”a)s opened another special window for period of one yearfrom Februar5y, 2026 o Februar4y, Before Apr0l1, |No [LIs fresh
bessetforthinthe Notice of the AGM. 2027 forr e-Jodgement o transfer and dematerialisation (dema) of physical securites which were Sold/purchparisoer do April 1, 2019, 2019 lodgement) Yes
2. In compliance with the above circulars, the Notice of the AGM along with the Annual Report for the The said special window shall be available for transfer requests which were earlier lodged but were rejected, retumed of remained Before A0, Ves (s refected]
2019 retumed earfr) Yes
Financial Year 2025-26 will be sent by electronic mode to all the shareholders whose email address(es) unattended dueto deficiency in documentation /processo/r therwise, subiect to fulflment of the requirements prescribed under the said
Belore A0, [y o
are registered with the Company/ Depository Participant(s). SEBI Circular.
3.The Notice of the AGM along with the Annual Report 2025-26 will be made available on the Company’s ySu ech a s rec fu tr hri e e ods a mtt er a on fs rf ee gr ir se td r au tn iod ne or ft ti ras n sf fa ec ri .l t Dy us rh ia nl gl tb he e c sr ae id di t le od c o kn -l ny p i en r id oe dm a st ue cr ht a sel cs ue rd i f io esr m s ha an lld s oh ta l bl e e tm ra ai nn s fu end re rr e ll dio e.c n k m- ain r kf eo dra o p ple edr geio df . oo nde. 2B oe 1l ao °r e Apl P 07, No No
website at www.lesgroup.in and on the website of Stock Exchange i.e., BSE Limited at The requests shall be eligble under special window only where original share certfcates are submitted as under: Kindly note that he requesl{s) which are accompanied by original erticate(s) along with
www.bseindia.com and on the website of the National Securities Depository Limited (NSDL) at tanstrdeecsandrolvantsupgertng docurentswillony becorsicered nders Specil
www.evoting.nsdl.com Execution Date of Lodged for transfer Original Security Eligible to lodge in W ai nn dd so hw a. ll T bh ee uS ne dc eu rr ai le os c s ko -t ir a fr os rf er r pe ed r ios dh a oll fb e o c nr ee yd ei at r e fd ro t mo tt hh ee dtr aa tn es ofe fr re e gio sl try a ti in o d n e om fa trt a nm so ed r.e
4. Aletter providing the web link, including the exact path, where the Annual Report for the Financial Transfer Deed before April 01, 2019? Certificate Available? the current window? Duringthislock-in period, such securities cannot be transferred fen markedor pledged.
Forany queries on the above mater,shareholders are requested 1o contact the Company or
Year 2025-26 shall be available, will be sent to those shareholders who have not registered their e-mail Before April 01, 2019 No (it fresh lodgement) Yes v the Company's Regisirar and Share Transfer Agents atthe below mentionedaddress'
address(ewsit)h the Com/p Depaosintoriyes. Before April 01, 2019 Yes (it was rejected/ returned earlier) | Yes v “AlankitAssignments Limited, B.A.G.Films and Media Limited
5. Shareholders who are holding shares in physical form or have not registered their email addresses Registrarand Share TransferAgent(RTA) _[Company Secretary,
Before April 01, 2019 Yes No x
with the Company can vote and join the AGM. The detailed procedure for attenditnhge AGM and voting Alankit House, 4E/2, Jhandewalan|352, Aggarwal Plaza, PlotNo-8 Kondii East
Before April 01, 2019 No No x Extension, New Delhi-110055, Delfi, NewDelhi-110096,
through remote e-voting and e-voting at the AGM will be provided in the Notice of AGM Further, the f
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